LAROCHELLE TRADING GROUP S.A.

Address:
Salduba Building, 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama City, Panama

LAROCHELLE TRADING GROUP S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900ROO1MVAMHOEI38. The registration start date is February 23, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900ROO1MVAMHOEI38
Legal Name LAROCHELLE TRADING GROUP S.A.
Legal Address Salduba Building
3rd Floor
East 53rd Street
Obarrio Urbanization
Panama City
Panama
Headquarters Address Salduba Building
3rd Floor
East 53rd Street
Obarrio Urbanization
Panama City
Panama
Legal Jurisdiction Panama
Legal Form Company limited by shares
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 658332
Register Name Public Registry of Panama
Registro Público de Panamá
Responsible Organisation Name Public Registry of Panama
Registro Público de Panamá
Website registro-publico.gob.pa
Country Panama (PA)
Jurisdiction Panama

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-02-23T19:31:27.242Z
Last Update Date 2019-01-25T13:20:51.166Z
Registration Status ISSUED
Next Renewal Date 2020-02-23T19:31:27.243Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 658332

Office Location

Headquarters Address Salduba Building
3rd Floor, East 53rd Street, Obarrio Urbanization
City Panama City
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Prestige Manufacturer Corp. Salduba Building calle 53 Este, Urbanizacion Marbella, Panama city
Ruralti Agencies Corp. Salduba Building calle 53 Este, Urbanizacion Marbella, Panama city
International Financing (S.E.E.) S.A. Salduba Building East 53rd Street, Obarrio Urbanization, Panama City
Enigma Trading S.A. Salduba Building East 53rd Street, Marbella Urbanization, Panama City
Maxtony Enterprises Inc. Salduba Building calle 53 Este, Urbanizacion Marbella, Panama city
GLOBALIUM BUSINESS S.A. Salduba Building 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama City
Diam Overseas Inc. Salduba Building calle 53 Este, Urbanizacion Marbella, Panama city
BUNDIR CENTURY S.A. Salduba Building 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama City
Milotarp Agencies Corp. Salduba Building 3rd Floor, 53rd East Street, Marbella, Panama City
Financial Legal Services Inc. Salduba Building 53 East Marbella Urbanization, Panama city

Competitor

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City Panama City
Category trading
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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000

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